Danger FxCape Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
FxCape
Danger GBP Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
GBP
Danger MEISHENG MARKETS LIMITED Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
MEISHENG MARKETS LIMITED
Danger Spring Gold Market Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
Spring Gold Market
Danger safegoldsf Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
safegoldsf
Danger YSHX Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YSHX
Danger HeHuan Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
HeHuan
Danger KATOPRIME Hong Kong (Ho King Commercial Centre) Verified: Operational Office Confirmed
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
KATOPRIME
Danger YDF Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
YDF
Danger CLOUDDATA Hong Kong (Starhouse) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-02
CLOUDDATA
Danger Spratt Financial Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Spratt Financial
Danger Rentalzi Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Rentalzi
Danger Hong Kong International Futures Limited Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
HONGKONG
Danger MFG Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
MFG
Danger CENTRAL BULLION LIMITED Hong Kong (90 Connaught Road Central) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CENTRAL BULLION LIMITED
Danger hkvqfutures Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
hkvqfutures
Danger CNE Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
CNE
Danger Vontobel Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Vontobel
Danger Ocean Joy Hong Kong (Central 88) Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Ocean Joy
Danger Tibra Hong Kong Verified: No Physical Presence Found
Field SurveyRegion:
Hong Kong
Field Survey Time:2025-12-01
Tibra
Danger
Hong Kong
FxCape
2025-12-02 Danger
Hong Kong
GBP
2025-12-02 Danger
Hong Kong
MEISHENG MARKETS LIMITED
2025-12-02 Danger
Hong Kong
Spring Gold Market
2025-12-02 Danger
Hong Kong
safegoldsf
2025-12-02 Danger
Hong Kong
YSHX
2025-12-02 Danger
Hong Kong
HeHuan
2025-12-02 Danger
Hong Kong
KATOPRIME
2025-12-02 Danger
Hong Kong
YDF
2025-12-02 Danger
Hong Kong
CLOUDDATA
2025-12-02 Danger
Hong Kong
Spratt Financial
2025-12-01 Danger
Hong Kong
Rentalzi
2025-12-01 Danger
Hong Kong
HONGKONG
2025-12-01 Danger
Hong Kong
MFG
2025-12-01 Danger
Hong Kong
CENTRAL BULLION LIMITED
2025-12-01 Danger
Hong Kong
hkvqfutures
2025-12-01 Danger
Hong Kong
CNE
2025-12-01 Danger
Hong Kong
Vontobel
2025-12-01 Danger
Hong Kong
Ocean Joy
2025-12-01 Danger
Hong Kong
Tibra
2025-12-01Field Survey Broker
Regulated
TDR
4.08
Score 5-10 yearsRegulated in United KingdomInst Forex Execution (STP)Suspicious biz areaHigh potential risk
No Regulation
Market Securities
1.54
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
BVBFX
1.61
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
CapitalFinexMarket
1.12
Score Within 1 yearSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Steadyedge Capital
1.25
Score 1-2 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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